STONEHIGH MUGDOCK LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 9DB

Company number SC262369
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address THE MECHANICS WORKSHOP, NEW LANARK, LANARK, SOUTH LANARKSHIRE, ML11 9DB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 5,000 . The most likely internet sites of STONEHIGH MUGDOCK LIMITED are www.stonehighmugdock.co.uk, and www.stonehigh-mugdock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Carstairs Rail Station is 4.8 miles; to Carluke Rail Station is 5.4 miles; to Wishaw Rail Station is 9.4 miles; to Hartwood Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonehigh Mugdock Limited is a Private Limited Company. The company registration number is SC262369. Stonehigh Mugdock Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Stonehigh Mugdock Limited is The Mechanics Workshop New Lanark Lanark South Lanarkshire Ml11 9db. . RUSSELL, Rosemary is a Secretary of the company. RUSSELL, David Murray is a Director of the company. RUSSELL, Murray Ludford is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
RUSSELL, Rosemary
Appointed Date: 23 January 2004
Director
RUSSELL, David Murray
Appointed Date: 15 September 2009
38 years old
Director
RUSSELL, Murray Ludford
Appointed Date: 23 January 2004
76 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mrs Rosemary Russell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Murray Ludford Russell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEHIGH MUGDOCK LIMITED Events

16 Feb 2017
Confirmation statement made on 23 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 5,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 5,000
...
... and 35 more events
04 Feb 2004
New director appointed
04 Feb 2004
New secretary appointed
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
23 Jan 2004
Incorporation

STONEHIGH MUGDOCK LIMITED Charges

19 April 2007
Standard security
Delivered: 1 May 2007
Status: Satisfied on 3 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 170 mugdock road, milngavie, glasgow.
10 November 2006
Standard security
Delivered: 15 November 2006
Status: Satisfied on 3 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Villa a, 170/172 mugdock road, milngavie DMB72416.

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